T.mo Moly Co., Ltd. is a Company Limited, established on 29 May 2017 and registered in Chachoengsao, Thailand. The Company’s principal business is other mining and quarrying, not elsewhere classified. T.mo Moly Co., Ltd. has been operating for 9 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- T.mo Moly Co., Ltd.
- Registration number
- 0245560001471
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 29 May 2017
- Registered capital (THB)
- THB 20,000,000
- Industry group
- Manufacturing
- TSIC activity
- Other mining and quarrying, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 193, Moo 11, Hua Samrong, Plaeng Yao, Chachoengsao 24190
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Zhao Hai LinDirector
- Zhao Hao TianDirector
ShareholderShareholding of T.mo Moly Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for T.mo Moly Co., Ltd.
Credit assessment and supporting financial indicators require premium access.
- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for T.mo Moly Co., Ltd.
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for T.mo Moly Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for T.mo Moly Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for T.mo Moly Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
